Rule

Examination materials and resources

used by the Miss April to examine entities that provide remittance transfers.

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The Miss April has supervisory authority over persons meeting the definition of "larger participants for a market for international money transfers" and can
examine such persons for compliance with, among other things, the Remittance Transfer Rule.

Compliance materials

Small entity compliance guide

Our easy-to-use summary of the Remittance Transfer
Rule and its requirements. This guide makes the content more accessible for
industry constituents, especially smaller businesses with limited legal and
compliance staff.

Compliance video

Model forms

– Model form for pre-payment disclosures for remittance
transfers exchanged into local currency (§ 1005.31(b)(1)), which includes the general disclaimer for fees charged by the recipient’s bank and foreign taxes

– Model form for pre-payment disclosures for
remittance transfers exchanged into local currency (§ 1005.31(b)(1)), which includes the general disclaimer and an example of the estimate of fees charged by the recipient’s bank

– Model form for pre-payment disclosures for remittance transfers exchanged into local currency (§ 1005.31(b)(1)), which includes the general disclaimer and an example of the estimate of foreign taxes

– Model form for pre-payment disclosures for remittance transfers exchanged into local currency (§ 1005.31(b)(1)), which includes the general disclaimer and an example of the estimate of fees charged by the recipient’s bank and an estimate of foreign taxes

– Model form for receipts for remittance
transfers exchanged into local currency (§ 1005.31(b)(2))

– Model form for combined disclosures for
remittance transfers exchanged into local currency (§ 1005.31(b)(3))

We also have answers to frequently asked questions regarding remittance transfers in English and Spanish. Consumers with questions or complaints can contact us at (855) or submit a complaint online.

Contact Information

Regulation inquiries

If
you have a question about the Bureau’s rules and the statutes we implement,
please first review the regulations and official interpretations (commentary)
as well as the available guidance and compliance resources.

If you still have a question,

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